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Shenzhen GuoHua Network Security Technology Co., Ltd. — Investor Relations & Filings

Ticker · 000004 ISIN · CNE0000000Y2 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,099 across all filing types
Latest filing 2022-05-27 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000004

About Shenzhen GuoHua Network Security Technology Co., Ltd.

https://www.000004.cn

Shenzhen GuoHua Network Security Technology Co., Ltd. specializes in providing comprehensive information security solutions and services. The company focuses on mobile application security, offering products such as application hardening, vulnerability detection, and threat monitoring systems. Its core business encompasses the development of security software, technical consulting, and the implementation of data protection frameworks. By leveraging advanced encryption and risk assessment technologies, the firm assists organizations in securing their digital assets against cyber threats. The company serves a diverse range of clients, including financial institutions, government agencies, and large-scale enterprises, ensuring compliance with evolving cybersecurity standards and protecting critical network infrastructure.

Recent filings

Filing Released Lang Actions
独立董事关于第十一届董事会2022年第一次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the appointment of senior management personnel at Shenzhen Guohua Wang'an Technology Co., Ltd. It discusses the qualifications and compliance of the appointed executives with relevant laws and company regulations. There is no financial data, no report or presentation, and no regulatory filing or certification. The content is about management appointments and approvals by the board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming the classification.
2022-05-27 Chinese
国华网安2021年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Anhui Tianhe Law Office regarding the 2021 Annual General Meeting (AGM) of Shenzhen Guohua Wang'an Technology Co., Ltd. It details the convening and holding procedures of the AGM, the qualifications of attendees and convener, the agenda items discussed, and the voting procedures and results. The document focuses on the legality and validity of the AGM process and resolutions passed. It is not the actual annual report or financial statements but a legal opinion related to the AGM. Therefore, it is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the AGM proceedings and resolutions.
2022-05-23 Chinese
关于2021年度股东大会法律意见书的补充更正公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the supplementary correction to the legal opinion letter related to the 2021 Annual General Meeting (AGM) of Shenzhen Guohua Network Security Technology Co., Ltd. It includes detailed voting results for various resolutions passed at the AGM, such as election of directors, approval of annual reports, financial statements, and other AGM agenda items. The document focuses on the voting procedures, attendance, and results of the shareholder meeting, which is characteristic of a Declaration of Voting Results & Voting Rights Announcement. It is not the AGM presentation materials themselves, nor is it the full annual report or financial statements. The document is lengthy and detailed, not a brief announcement of report publication or a certification. Therefore, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-23 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of Shenzhen Guohua Wang'an Technology Co., Ltd. It includes voting results on various proposals such as the annual report, board and supervisory reports, financial statements, dividend distribution plan, director remuneration, internal control evaluation, and election of board members and supervisors. The document also confirms the legality and validity of the meeting and resolutions, with legal opinions attached. The content focuses on the official results of shareholder votes at the AGM, not the full annual report or other detailed financial statements themselves. The document length is about 6,286 characters, which is sufficient for a detailed voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-20 Chinese
关于回购注销业绩补偿股份减少注册资本暨通知债权人的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement by Shenzhen Guohua Network Security Technology Co., Ltd. regarding the repurchase and cancellation of performance compensation shares, which leads to a reduction in registered capital. It also includes a notification to creditors about their rights following the capital reduction. The document references board and shareholder meeting resolutions but does not contain financial statements or detailed financial data. The length is short (1062 characters), and the content is about a corporate action (share repurchase and capital reduction) and creditor notification, not a full financial report or earnings release. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or share cancellations.
2022-05-20 Chinese
关于持股5%以上股东减持股份比例达到1%的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a shareholder holding more than 5% reducing their shareholding by 1%. It details the shareholder's identity, the reduction period, the number of shares reduced, and confirms compliance with relevant securities laws. There is no financial report, earnings data, or management discussion. The document is a formal disclosure of a major shareholding change, specifically a reduction in shares held by a significant shareholder. This fits the definition of a Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, not a report or announcement of a report publication.
2022-05-20 Chinese

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